Sunday | Apr 13 2025 | 05:53:23 PM
Sunday | Apr 13 2025 | 05:53:23 PM
Ranjan Kumar Sinha (the then Chief Manager, UCO Bank, Morena Branch) and the partners of Bijasen Agro Infrastructure colluded to obtain bank loan fraudulently against the falsified Warehouse Receipts (WHRs) and led to a wrongful loss of Rs 9.65 Crore to UCO Bank : ED
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Saurabh Sharma has amassed disproportionate assets worth crores of rupees in the name of his family members and associated firms/companies : ED
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Deepak Asai misused his official position, earned illegal money through corruption and invested his ill-gotten income in various movable and immovable properties : ED
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The company had diverted the funds to their sister concerns and related entities causing loss to the bank to the tune of Rs. 44 crores : ED
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